Meeting minutes

GENERAL COMMITTEE MEETING MINUTES                                     13 NOVEMBER 2023




1.        ATTENDANCE & APOLOGIES

          COMMITTEE MEMBERS
          Cr Joe Jurisevic (Acting Chair)
          Cr Amelia Lorentson
          Cr Clare Stewart
          Cr Brian Stockwell
          Cr Tom Wegener
          Cr Frank Wilkie (via Microsoft Teams)

          EXECUTIVE
          Acting Chief Executive Officer Larry Sengstock
          Director Corporate Services Trent Grauf
          Director Strategy and Environment Kim Rawlings
          Director Community Services Kerri Contini
          Acting Director Infrastructure Services Shaun Walsh
          Director Development & Regulation Richard MacGillivray

          APOLOGIES
          Cr Karen Finzel

          Council Resolution
          Moved:        Cr Clare Stewart
          Seconded: Cr Joe Jurisevic
          That in accordance with Section 254K of the Local Government Regulation, Cr
          Wilkie is approved to attend the Meeting dated 13 November 2023 via Microsoft
          Teams.
          Carried unanimously.

          Committee Resolution
          Moved:            Cr Clare Stewart
          Seconded:         Cr Amelia Lorentson
          That Cr Jurisevic be appointed as Acting Chairperson of the meeting due to
          Councillor Wilkie attending via Microsoft Teams.
          Carried unanimously.




2.        CONFIRMATION OF MINUTES

          Committee Resolution
          Moved:            Cr Clare Stewart
          Seconded:         Cr Amelia Lorentson
          The Minutes of the General Committee Meeting held on 23 October 2023 be
          received and confirmed.
          Carried unanimously.